The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Murray, Juliet Helen
    Individual (1 offspring)
    Officer
    2018-10-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Humphreys, Donna Louise
    Company Director born in March 1982
    Individual (1 offspring)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
    Mrs Donna Louise Humphreys
    Born in March 1982
    Individual (1 offspring)
    Person with significant control
    2023-02-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Murray, Hugh John
    Engineer born in July 1954
    Individual (2 offsprings)
    Officer
    2006-01-05 ~ now
    OF - Director → CIF 0
    Mr Hugh John Murray
    Born in July 1954
    Individual (2 offsprings)
    Person with significant control
    2018-01-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Crossland, Thomas
    Accountant born in August 1976
    Individual
    Officer
    2017-06-01 ~ 2017-06-01
    OF - Director → CIF 0
  • 2
    Patel, Kalpesh Arvind
    Individual
    Officer
    2006-01-05 ~ 2018-10-31
    OF - Secretary → CIF 0
  • 3
    THE KNIGHTHOOD GROUP LIMITED - 2012-03-28
    KNIGHTHOOD SECURITY LTD. - 2003-12-11
    COGCRAFT CONCEPTS LIMITED - 1994-05-06
    Kempton Park House, 17-19 Park Road, Sunbury-on-thames, Middlesex, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    404,505 GBP2021-05-31
    Person with significant control
    2016-04-06 ~ 2018-10-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BEARBOX INTERNATIONAL LIMITED

Previous name
ROYALL SECURITY SYSTEMS LIMITED - 2015-05-29
Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Par Value of Share
Class 4 ordinary share
02023-06-01 ~ 2024-05-31
Property, Plant & Equipment
15,958 GBP2024-05-31
10,906 GBP2023-05-31
Fixed Assets - Investments
2,580 GBP2024-05-31
Fixed Assets
18,538 GBP2024-05-31
10,906 GBP2023-05-31
Total Inventories
89,000 GBP2024-05-31
89,649 GBP2023-05-31
Debtors
525,594 GBP2024-05-31
326,040 GBP2023-05-31
Cash at bank and in hand
66,334 GBP2024-05-31
129,398 GBP2023-05-31
Current Assets
680,928 GBP2024-05-31
545,087 GBP2023-05-31
Creditors
Current
135,909 GBP2024-05-31
103,054 GBP2023-05-31
Net Current Assets/Liabilities
545,019 GBP2024-05-31
442,033 GBP2023-05-31
Total Assets Less Current Liabilities
563,557 GBP2024-05-31
452,939 GBP2023-05-31
Net Assets/Liabilities
562,001 GBP2024-05-31
452,939 GBP2023-05-31
Equity
Called up share capital
120 GBP2024-05-31
1 GBP2023-05-31
Capital redemption reserve
1 GBP2024-05-31
1 GBP2023-05-31
Retained earnings (accumulated losses)
561,880 GBP2024-05-31
452,937 GBP2023-05-31
Equity
562,001 GBP2024-05-31
452,939 GBP2023-05-31
Average Number of Employees
152023-06-01 ~ 2024-05-31
152022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
586 GBP2024-05-31
586 GBP2023-05-31
Motor vehicles
20,140 GBP2024-05-31
13,840 GBP2023-05-31
Computers
5,185 GBP2024-05-31
3,878 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
25,911 GBP2024-05-31
18,304 GBP2023-05-31
Property, Plant & Equipment - Disposals
Motor vehicles
-4,500 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Disposals
-4,500 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
357 GBP2024-05-31
239 GBP2023-05-31
Motor vehicles
7,090 GBP2024-05-31
5,487 GBP2023-05-31
Computers
2,506 GBP2024-05-31
1,672 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,953 GBP2024-05-31
7,398 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
118 GBP2023-06-01 ~ 2024-05-31
Motor vehicles
3,150 GBP2023-06-01 ~ 2024-05-31
Computers
834 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,102 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-1,547 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,547 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Furniture and fittings
229 GBP2024-05-31
347 GBP2023-05-31
Motor vehicles
13,050 GBP2024-05-31
8,353 GBP2023-05-31
Computers
2,679 GBP2024-05-31
2,206 GBP2023-05-31
Investments in Group Undertakings
Additions to investments
2,580 GBP2024-05-31
Cost valuation
2,580 GBP2024-05-31
Investments in Group Undertakings
2,580 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
322,463 GBP2024-05-31
218,665 GBP2023-05-31
Amounts Owed by Group Undertakings
Current
192,066 GBP2024-05-31
Other Debtors
Current
6,920 GBP2024-05-31
85,850 GBP2023-05-31
Amount of value-added tax that is recoverable
Current
3,479 GBP2023-05-31
Debtors - Deferred Tax Asset
Current
7,920 GBP2023-05-31
Prepayments/Accrued Income
Current
4,145 GBP2024-05-31
10,126 GBP2023-05-31
Debtors
Current, Amounts falling due within one year
525,594 GBP2024-05-31
326,040 GBP2023-05-31
Trade Creditors/Trade Payables
Current
67,856 GBP2024-05-31
74,678 GBP2023-05-31
Other Taxation & Social Security Payable
Current
16,204 GBP2024-05-31
13,988 GBP2023-05-31
Other Creditors
Current
5,935 GBP2024-05-31
12,831 GBP2023-05-31
Accrued Liabilities
Current
7,004 GBP2024-05-31
1,557 GBP2023-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
47,023 GBP2024-05-31
40,949 GBP2023-05-31
Between one and five year
63,249 GBP2024-05-31
92,375 GBP2023-05-31
All periods
110,272 GBP2024-05-31
133,324 GBP2023-05-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,556 GBP2024-05-31
-7,920 GBP2023-05-31

  • BEARBOX INTERNATIONAL LIMITED
    Info
    ROYALL SECURITY SYSTEMS LIMITED - 2015-05-29
    Registered number 05666808
    F3 Kingsway Business Park, Oldfield Road, Hampton TW12 2HD
    Private Limited Company incorporated on 2006-01-05 (19 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.